| Company Name | Brookson (5399K) Limited |
|---|---|
| Director | John Robert Hustwitt |
| Company Status | Active |
| Company Number | 06110090 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2007(17 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr John Robert Hustwitt |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years |
| Role | Instrument Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Rosemoor Close Marton In Cleveland Middlesbrough Cleveland TS7 8LQ |
| Director Name | Brookson Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 15 Rosemoor Close Marton Middlesbrough Cleveland TS7 8LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Marton West |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Linda Hustwitt 50.00% Ordinary A |
|---|---|
| 1 at £1 | Mr John Robert Hustwitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,831 |
| Cash | £82,820 |
| Current Liabilities | £27,264 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 12 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 27 March 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 20 March 2020 | Cessation of Linda Hustwitt as a person with significant control on 5 April 2019 (1 page) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 3 March 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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| 3 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
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| 25 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 8 April 2010 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 8 April 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 16 February 2009 | Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 February 2009 | Ad 23/01/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 18 April 2007 | Director resigned (1 page) |
| 18 April 2007 | Director resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 13 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 10 March 2007 | Resolutions
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| 10 March 2007 | Resolutions
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| 16 February 2007 | Incorporation (18 pages) |
| 16 February 2007 | Incorporation (18 pages) |